Ipp Properties (st Thomas More) Limited in LONDON - SE1 2AQ

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Ipp Properties (st Thomas More) Limited LONDON

Ipp Properties (st Thomas More) started in year 2001 as Private Limited Company with registration number 04329547. The Ipp Properties (st Thomas More) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since Tue, 29th Sep 2009 Ipp Properties (st Thomas More) Limited is no longer carrying the name Babcock & Brown Properties (st Thomas More).

At present there are 3 directors in the the firm, namely William L., Daniel W. and Andrew T.. In addition one secretary - Amanda W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipp Properties (st Thomas More) Limited Address / Contact

Office Address	3 More London Riverside
Town	London
Post code	SE1 2AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329547
Date of Incorporation	Tue, 27th Nov 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

William L.

Position: Director

Appointed: 01 July 2022

Daniel W.

Position: Director

Appointed: 01 November 2019

Andrew T.

Position: Director

Appointed: 01 November 2019

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Muhammad A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2022

Nicholas S.

Position: Director

Appointed: 17 June 2011

Resigned: 18 July 2014

David L.

Position: Secretary

Appointed: 12 June 2009

Resigned: 10 January 2011

David L.

Position: Director

Appointed: 30 September 2008

Resigned: 30 June 2011

Neil L.

Position: Secretary

Appointed: 03 October 2005

Resigned: 12 June 2009

Timothy D.

Position: Director

Appointed: 16 July 2003

Resigned: 17 November 2008

Michael G.

Position: Director

Appointed: 17 June 2003

Resigned: 01 November 2019

Steven D.

Position: Secretary

Appointed: 10 December 2001

Resigned: 03 October 2005

Stephen C.

Position: Director

Appointed: 10 December 2001

Resigned: 16 July 2003

Nicolas L.

Position: Director

Appointed: 10 December 2001

Resigned: 16 July 2003

Hugh B.

Position: Director

Appointed: 10 December 2001

Resigned: 30 September 2008

Giles F.

Position: Director

Appointed: 10 December 2001

Resigned: 01 November 2019

Dws Directors Limited

Position: Nominee Director

Appointed: 27 November 2001

Resigned: 10 December 2001

Dws Secretaries Limited

Position: Nominee Secretary

Appointed: 27 November 2001

Resigned: 10 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Stm (H) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stm (H) Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4350489
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Babcock & Brown Properties (st Thomas More)	September 29, 2009
Dwsco 2228	December 10, 2001

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 24th Nov 2023 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, July 2023	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 5th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, October 2020	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 1st Nov 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AP01	On Fri, 1st Nov 2019 new director was appointed. filed on: 4th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018	accounts	Free Download (14 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH03	On Mon, 31st Jul 2017 secretary's details were changed filed on: 1st, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from Two London Bridge London SE1 9RA on Mon, 31st Jul 2017 to 3 More London Riverside London SE1 2AQ filed on: 31st, July 2017	address	Free Download (1 page)
CH01	On Mon, 3rd Oct 2016 director's details were changed filed on: 30th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (13 pages)
CH01	On Sun, 31st Jan 2016 director's details were changed filed on: 26th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jun 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 7th Jun 2016: 1.00 GBP	capital
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
CH01	On Tue, 30th Sep 2014 director's details were changed filed on: 1st, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (13 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Jul 2014 filed on: 23rd, July 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 8th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 26th, September 2012	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 2nd, November 2011	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 11th Jul 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2011 new director was appointed. filed on: 20th, June 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AP03	On Wed, 26th Jan 2011, company appointed a new person to the position of a secretary filed on: 26th, January 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 25th Jan 2011 filed on: 25th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 13th, October 2010	annual return	Free Download (7 pages)
CH01	On Wed, 25th Aug 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, May 2010	accounts	Free Download (15 pages)
CH03	On Fri, 4th Dec 2009 secretary's details were changed filed on: 4th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 27th, October 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, October 2009	incorporation	Free Download (20 pages)
288a	On Thu, 1st Oct 2009 Secretary appointed filed on: 1st, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR filed on: 29th, September 2009	address	Free Download (1 page)
CERTNM	Company name changed babcock & brown properties (st thomas more) LIMITEDcertificate issued on 29/09/09 filed on: 28th, September 2009	change of name	Free Download (2 pages)
288b	On Mon, 15th Jun 2009 Appointment terminated secretary filed on: 15th, June 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 16th, December 2008	officers	Free Download (1 page)
288b	On Thu, 27th Nov 2008 Appointment terminated director filed on: 27th, November 2008	officers	Free Download (1 page)
288a	On Thu, 30th Oct 2008 Director appointed filed on: 30th, October 2008	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, October 2008	resolution	Free Download (11 pages)
288b	On Fri, 3rd Oct 2008 Appointment terminated director filed on: 3rd, October 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 12th, May 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 20th Dec 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
287	Registered office changed on 10/10/07 from: 1 fleet place 7TH floor london EC4M 7NR filed on: 10th, October 2007	address	Free Download (1 page)
363s	Annual return drawn up to Sun, 7th Jan 2007 with complete member list filed on: 7th, January 2007	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 10th, October 2006	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, June 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (8 pages)
288b	On Wed, 12th Oct 2005 Secretary resigned filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, September 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 2nd Dec 2004 with complete member list filed on: 2nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, July 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 3rd Dec 2003 with complete member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
288a	On Wed, 30th Jul 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (3 pages)
288b	On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288b	On Thu, 24th Jul 2003 Director resigned filed on: 24th, July 2003	officers	Free Download (1 page)
288a	On Tue, 24th Jun 2003 New director appointed filed on: 24th, June 2003	officers	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, May 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 3rd Dec 2002 with complete member list filed on: 3rd, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 29th, May 2002	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, February 2002	resolution
288a	On Fri, 11th Jan 2002 New director appointed filed on: 11th, January 2002	officers	Free Download (3 pages)
288a	On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001	officers	Free Download (2 pages)
288b	On Thu, 27th Dec 2001 Director resigned filed on: 27th, December 2001	officers	Free Download (1 page)
288a	On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2001 New director appointed filed on: 27th, December 2001	officers	Free Download (3 pages)
288b	On Thu, 27th Dec 2001 Secretary resigned filed on: 27th, December 2001	officers	Free Download (1 page)
288a	On Thu, 27th Dec 2001 New secretary appointed filed on: 27th, December 2001	officers	Free Download (2 pages)
287	Registered office changed on 27/12/01 from: five chancery lane cliffords inn london EC4A 1BU filed on: 27th, December 2001	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, December 2001	resolution	Free Download (13 pages)
CERTNM	Company name changed dwsco 2228 LIMITEDcertificate issued on 10/12/01 filed on: 10th, December 2001	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (24 pages)

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